Molina Hernandez Beatriz

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
CBNK BANCO DE COLECTIVOS SA, INTERNACIONAL FREIGHT ALICANTE SL, ARRENDAMIENTOS BARRERO Y HERNANDEZ SL, EVO BANCO SA, BANCOFAR SA

Summary

Molina Hernandez Beatriz appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of CBNK BANCO DE COLECTIVOS SA (Madrid) since 17 November 2023, as well as in 2 other companies. CBNK BANCO DE COLECTIVOS SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €29,274,006. The earliest registered mandate dates from 15 July 2014, at EVO BANCO SA; the most recent began on 17 November 2023. The offices held are Apoderado, Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Alicante. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Jiang Qiaojie, Aguilar Santamaria Jesus Maria, Roman Dominguez Almudena and 12 others.

Offices held

ApoderadoAdministrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid · Alicante

Companies · current (3)

Apoderado since 17/11/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €29,274,006 · 247 BORME filings

A28520666 · Madrid

Apoderado since 03/06/2021

Active · San Vicente del Raspeig/Sant Vicent del Raspeig · Sociedad Limitada (SL) · incorporated 22/05/2014 · capital €33,100 · 6 BORME filings

Corporate purpose: La actuación como transitaria en el transporte marítimo, transporte terrestre, transporte aéreo, despacho aduanero, gestiones aduaneras, importación y exportación, vía marítima, aérea y terrestre de todo tipo de productos. La realización…

B54786728 · Alicante

Administrador Solidario (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Ogijares

B18707935

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 15/07/2014 to 01/04/2025

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €259,326,665 · 208 BORME filings

A70386024 · Madrid

Former Apoderado Mancomunado Solidario · from 27/08/2019 to 21/12/2023

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

Timeline (8)

  1. 01/04/2025Ceased as Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid
  2. 21/12/2023Ceased as Apoderado Mancomunado Solidario of BANCOFAR SA · Madrid
  3. 17/11/2023Appointed Apoderado of CBNK BANCO DE COLECTIVOS SA · Madrid
  4. 03/06/2021Appointed Apoderado of INTERNACIONAL FREIGHT ALICANTE SL · Alicante
  5. 27/08/2019Appointed Apoderado Mancomunado Solidario of BANCOFAR SA · Madrid
  6. 15/11/2016Appointed Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid
  7. 26/03/2015Ceased as Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid
  8. 15/07/2014Appointed Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid

Co-directors (15)

Network map

21 nodes Person Company
molina-hernandez-beat…CBNK BANCO DE COLECTIVOS SACBNK BANCO DE COLECT…INTERNACIONAL FREIGHT ALICANTE SLINTERNACIONAL FREIGH…ARRENDAMIENTOS BARRERO Y HERNANDEZ SLARRENDAMIENTOS BARRE…JIANG QIAOJIEJIANG QIAOJIEAGUILAR SANTAMARIA JESUS MARIAAGUILAR SANTAMARIA J…ROMAN DOMINGUEZ ALMUDENAROMAN DOMINGUEZ ALMU…BOLADO VALLE ANABOLADO VALLE ANAVELASCO ARRANZ MATEOVELASCO ARRANZ MATEONAVALON BURGOS BALDOMERONAVALON BURGOS BALDO…BANCOFAR SABANCOFAR SABANCO INVERSIS SABANCO INVERSIS SABARRERO VAZQUEZ BERTABARRERO VAZQUEZ BERTAVALERA JIMENEZ MARIA DEL CARMENVALERA JIMENEZ MARIA…JODAR CASANOVA MANUELJODAR CASANOVA MANUELCENTENERA JARABA JOSE IGNACIOCENTENERA JARABA JOS…DE LERA LOSADA FRANCISCODE LERA LOSADA FRANC…DE LA SERNA HERNAIZ IÑIGO JOAQUINDE LA SERNA HERNAIZ …FERNANDEZ LARREA SOCORROFERNANDEZ LARREA SOC…SANTACRUZ VERA RAMONSANTACRUZ VERA RAMONBARRERO SEGURA FRANCISCOBARRERO SEGURA FRANC…

Identity matched by name · homonyms possible.